Super Systems Uk Limited

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Super Systems Uk Limited

04960989•Private Limited With Share Capital

Unit E Ashold Farm Road, Birmingham, B249QG
Incorporated

12/11/2003

Company Age

22 years

Directors

3

Employees

12

SIC Code

28210

Risk

very low risk

Company Overview

Registration, classification & business activity

Super Systems Uk Limited (04960989) is a private limited with share capital incorporated on 12/11/2003 (22 years old) and registered in birmingham, B249QG. The company operates under SIC code 28210 - manufacture of ovens, furnaces and furnace burners.

Private Limited With Share Capital
SIC: 28210
Small
Incorporated 12/11/2003
B249QG
12 employees

Financial Overview

Total Assets

£605.9K

Liabilities

£255.8K

Net Assets

£350.1K

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£52.2K

Key Metrics

12

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Accounts
Date:25-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Address
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:20-11-2003
Incorporation Company
Category:Incorporation
Date:12-11-2003

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025

Trading Addresses

Unit E, Tyburn Industrial Estate, Ashold Farm Road, Birmingham, B249QGRegistered

Contact

Unit E Ashold Farm Road, Birmingham, B249QG